The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Paton, William John
    Director born in June 1953
    Individual (25 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Mckendrick, Gail Patricia
    Individual (11 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Secretary → CIF 0
  • 3
    COMLAW NO. 132 LIMITED - 1986-12-31
    84, Lister Street, Glasgow, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,928,739 GBP2024-03-31
    Person with significant control
    2019-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Macfarlane, Edna May
    Director Of Mgt Services born in March 1963
    Individual (1 offspring)
    Officer
    2012-05-14 ~ 2020-04-03
    OF - Director → CIF 0
    Macfarlane, Edna May
    Individual (1 offspring)
    Officer
    2011-12-02 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 2
    Gibson, Kerry
    Administrator born in January 1976
    Individual
    Officer
    2004-10-26 ~ 2008-02-22
    OF - Director → CIF 0
  • 3
    Pope, Christine
    Individual
    Officer
    1997-06-23 ~ 1998-07-13
    OF - Secretary → CIF 0
  • 4
    Breen, Gordon
    Business Development Officer born in March 1956
    Individual
    Officer
    2004-10-26 ~ 2004-11-19
    OF - Director → CIF 0
    Breen, Gordon
    Business Development born in March 1956
    Individual
    2008-02-22 ~ 2013-06-21
    OF - Director → CIF 0
    Breen, Gordon
    Individual
    Officer
    1998-07-13 ~ 2003-03-17
    OF - Secretary → CIF 0
  • 5
    Mclaren, Anne
    Director Ins & Techn Services born in June 1979
    Individual
    Officer
    2004-11-19 ~ 2013-08-15
    OF - Director → CIF 0
  • 6
    Simpson, Duncan
    Insurance Broker born in September 1955
    Individual (2 offsprings)
    Officer
    1989-12-22 ~ 2019-10-31
    OF - Director → CIF 0
    Mr Duncan Simpson
    Born in September 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Young, Karen
    Director Of Human Resources born in May 1979
    Individual
    Officer
    2011-12-02 ~ 2018-12-31
    OF - Director → CIF 0
    Young, Karyn
    Individual
    Officer
    2008-02-22 ~ 2011-12-02
    OF - Secretary → CIF 0
    Young, Karen
    Individual
    Officer
    2018-12-31 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 8
    Simpson, Lesley Anne
    Company Secretary born in October 1955
    Individual
    Officer
    1989-12-22 ~ 1997-06-23
    OF - Director → CIF 0
    Simpson, Lesley Anne
    Individual
    Officer
    1989-12-22 ~ 1997-06-23
    OF - Secretary → CIF 0
  • 9
    Roberts, Darren Peter
    Company Director born in July 1971
    Individual (7 offsprings)
    Officer
    2020-04-23 ~ 2025-03-26
    OF - Director → CIF 0
  • 10
    Dickson, Patricia Shaw
    Adminsitrator born in July 1960
    Individual
    Officer
    2004-10-26 ~ 2007-03-07
    OF - Director → CIF 0
    Dickson, Patricia Shaw
    Individual
    Officer
    2004-03-01 ~ 2008-02-22
    OF - Secretary → CIF 0
  • 11
    7 St Catherine Street, Cupar, Fife
    Corporate
    Officer
    2003-03-18 ~ 2004-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SHIELD (INSURANCE CONSULTANTS) LIMITED

Previous names
POLICYSHIELD INSURANCE CONSULTANTS LIMITED - 1995-03-15
POLICY ONE INSURANCE CONSULTANTS LIMITED - 1993-04-19
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance
Brief company account
Equity
Called up share capital
213,000 GBP2024-03-31
213,000 GBP2023-03-31
Retained earnings (accumulated losses)
-213,000 GBP2024-03-31
-213,000 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
5,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,000 GBP2023-03-31

  • SHIELD (INSURANCE CONSULTANTS) LIMITED
    Info
    POLICYSHIELD INSURANCE CONSULTANTS LIMITED - 1995-03-15
    POLICY ONE INSURANCE CONSULTANTS LIMITED - 1993-04-19
    Registered number SC122086
    Law House, 2 Strathmartine Road, Dundee, Angus DD3 7RJ
    Private Limited Company incorporated on 1989-12-22 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.